天龙集团: 关于董事会换届选举的公告

Core Viewpoint - The company is undergoing a board re-election process, nominating candidates for both non-independent and independent director positions, in compliance with relevant laws and regulations [1][2]. Group 1: Board Election and Nominations - The sixth board of directors held a meeting on July 8, 2025, to approve the nomination of candidates for the seventh board of directors, including non-independent directors冯毅, 陈东阳, and 王乐宇, as well as independent directors苏武俊 and 胡鹏翔 [1][2]. - The independent director candidates meet the legal requirements, including having at least one accounting professional among them, and their qualifications will be subject to review by the Shenzhen Stock Exchange [2]. Group 2: Current Board Members and Their Contributions - Current independent directors宋铁波 and 李映照 will not continue after the re-election, while non-independent director蔡威 will remain in other roles within the company [2][3]. - The departing directors have committed to adhering to relevant laws regarding shareholding and have contributed significantly to the company's development [3]. Group 3: Candidate Profiles - 冯毅, born in 1965, is the founder and controlling shareholder, holding 170,724,933 shares (22.51%) of the company [4][5]. - 陈东阳, born in 1975, is the current financial head with a holding of 388,500 shares (0.05%) [5]. - 王乐宇, born in 1987, is a senior engineer and does not hold any shares in the company [5]. - Independent director candidate苏武俊, born in 1964, is a professor with no shareholding [6][7]. - Independent director candidate胡鹏翔, born in 1969, is an associate professor and also does not hold any shares [7].